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mother to deposit into the household account and for groceries.
Deposits into Morhaf’s checking account from January 1 through
December 5, 1995, totaled $29,888.63. Of this amount, $14,625.94
of the deposits can be identified as Morhaf’s payroll checks from
Nordstrom. In 1995, Morhaf deposited a $3,765 check from Fuad’s
Glendale Federal account written and signed by Mahmoud into his
checking account. The sources of other deposits into Morhaf’s
checking account include unidentified Nordstrom paychecks and
funds repaid to Morhaf by friends and family for whom Morhaf had
purchased items using his credit and discount as an employee of
Nordstrom. Disbursements from Morhaf’s checking account in 1995
totaled $26,119.81. Of this amount, $1,776.13 was disbursed for
expenditures classified as “Utilities (Pacific Bell, etc.)”,
$668.74 was disbursed for “Household (Safeway, Lucky, etc.)”,
$1,096.07 was disbursed for “Transportation (Automobile)”, and
$131 was disbursed for “Medical & Dental”.7
The sole evidence regarding Morhaf’s checking account in 1996
is a summary of 14 checks drawn on the account and copies of the
checks. These checks represent at least some of Morhaf’s
7 These amounts are drawn from a “Summary of Account
Disbursements” and copies of checks. The summary was prepared
from bank statements covering periods from Dec. 7, 1994, through
Dec. 5, 1995. Although we are unable to ascertain which payments
are included under the various categories in the summary,
respondent has not reserved any objections to this summary. We
thus accept the summary as fact. Because the summary covers part
of 1994, we have, however, deducted payments made to Pacific Bell
in 1994 from the total listed under “Utilities” in the summary.
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